Tapuae Country Estate Limited

Tapuae Country Estate Limited was incorporated on 13 Dec 2007 and issued a New Zealand Business Number of 9429033045177. This registered LTD company has been run by 14 directors: Stephen Brett Heinemann - an active director whose contract began on 24 Jan 2021,
Randy Buckley - an active director whose contract began on 20 Feb 2022,
Jason John Mcintyre - an active director whose contract began on 12 Feb 2023,
Grant John Holdt - an active director whose contract began on 12 Feb 2023,
Nicholas Edward Stockdale Childs - an active director whose contract began on 12 Feb 2023.
As stated in our data (updated on 19 Mar 2024), this company registered 1 address: 46 King Street, New Plymouth, 4310 (type: physical, service).
Until 03 Dec 2010, Tapuae Country Estate Limited had been using C/-68 Vivian Street, New Plymouth as their registered address.
A total of 30 shares are allocated to 28 groups (63 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rayner Management Limited (an entity) located at Otaki, Otaki postcode 5512.
Another group consists of 3 shareholders, holds 3.33 per cent shares (exactly 1 share) and includes
Trusts Limited - located at Newmarket, Auckland,
Marshall, Robyn - located at New Plymouth,
Pryde, Philip Middleton - located at New Plymouth.
The 3rd share allotment (1 share, 3.33%) belongs to 3 entities, namely:
R & N Petrie Trustee Company Limited, located at 188 Quay Street, Auckland (an entity),
Petrie, Noelene Lesa, located at Morningside, Auckland (an individual),
Petrie, Robert Harold Prosper, located at Morningside, Auckland (an individual).

Previous address

Address: C/-68 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 13 Dec 2007 to 03 Dec 2010

Previous Shareholders

Stephen Brett Heinemann - Director

Appointment date: 24 Jan 2021

Randy Buckley - Director

Appointment date: 20 Feb 2022

Jason John Mcintyre - Director

Appointment date: 12 Feb 2023

Grant John Holdt - Director

Appointment date: 12 Feb 2023

Nicholas Edward Stockdale Childs - Director

Appointment date: 12 Feb 2023

Drew Cadenhead - Director (Inactive)

Appointment date: 26 Jan 2020

Termination date: 21 Jul 2023

Maree Clair Schumacher - Director (Inactive)

Appointment date: 26 Jan 2020

Termination date: 12 Feb 2023

Crystal Louise Connolly - Hay - Director (Inactive)

Appointment date: 26 Jan 2020

Termination date: 02 Feb 2023

John Charles Washer - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 12 Oct 2021

Fiona Mary Mcintyre - Director (Inactive)

Appointment date: 26 Jan 2020

Termination date: 12 Oct 2021

Mary Carolyn Washer - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 26 Jan 2020

Denise Esther Seed - Director (Inactive)

Appointment date: 04 Jun 2019

Termination date: 26 Jan 2020

Paul Follett Carrington - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 20 May 2019

James Gregory Eden - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 17 May 2019